Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT
This consultation paper seeks views on the introduction of a regulatory framework and secure digital platform for financial institutions to share risk information with each other to prevent money laundering, terrorism financing, and proliferation financing.
- Consultation Number:
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P013-2021
- Start Date:
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01 October 2021
- Closing Date:
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01 November 2021
- MAS Response Date:
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20 March 2023
The consultation response was published on 20 March 2023.